The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Omar Aminmohamed Pabani
Mr Omar Aminmohamed Pabani
British born in March 1992Resident in England
Registered addresses and corresponding companiesMr Omar Aminmohamed Pabani
British born in March 1992Resident in United Kingdom
Registered addresses and corresponding companiesPabani, Omar Aminmohamed
British director born in March 1992Resident in England
Registered addresses and corresponding companiesPabani, Omar Aminmohamed
British property landlord born in March 1992Resident in England
Registered addresses and corresponding companiesPabani, Omar Aminmohamed
British property manager born in March 1992Resident in England
Registered addresses and corresponding companiesMr Adam Pabani
British born in July 1993Resident in England
Registered addresses and corresponding companiesMr Amin Pabani
British born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 20
151, Plashet Road, London, E13 0RA, England
Akbar Fazal Alidina Pabani
British born in May 1946Resident in England
Registered addresses and corresponding companies
IIF 21 Regency House, Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
Pabani, Aminmohamed Fazal Alidina
British company director born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 22 73-75, High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom
Mr Aminmohamed Fazal Alidina Pabani
British born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 23 73-75, High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom
Pabani, Amin Fazal Alidina
British company director born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 24 73-75, High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom
Pabani, Amin Fazal Alidina
British estate agent born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 25 151, Plashet Road, London, E13 0RA, England
Pabani, Amin Fazal Alidina
British property consultant born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 26 Nicholas House, River Front, Enfield, Middlesex, EN1 3FG, United Kingdom
Pabani, Adam
British chartered surveyor born in July 1993Resident in England
Registered addresses and corresponding companiesPabani, Adam
British director born in July 1993Resident in England
Registered addresses and corresponding companiesPabani, Omar Aminmohamed
British director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 73-75, High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom
Pabani, Omar Aminmohamed
British none born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 The Ismaili Centre, 1 Cromwell Gardens, London, SW7 2SL, United Kingdom
Pabani, Omar Aminmohamed
British self employed born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 151, Plashet Road, London, E13 0RA, England
Pabani, Omar Aminmohamed
British technology consultant born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 151, Plashet Road, London, E13 0RA, United Kingdom
Pabani, Aminmohamed Fazal Alidina
British director born in October 1948Resident in Portugal
Registered addresses and corresponding companiesMr Akbarali Fazal Alidina Pabani
British born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 IIF 39 IIF 40 (more) Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
IIF 42 IIF 43 IIF 44 (more) Regency House, Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
IIF 48 Nicholas House, River Front, Enfield, Middlesex, EN1 3FG, United Kingdom
IIF 49 2, Leman Street, London, E1W 9US, England
IIF 50 2, Leman Street, London, E1W 9US, United Kingdom
IIF 51 73-75, High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom
IIF 52 IIF 53 First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, England
Pabani, Aminmohamed Fazal Alidina
British director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesPabani, Aminmohamed Fazal Alidina
British estate agent born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 73-75, High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom
Pabani, Omar Aminmohamed
Registered addresses and corresponding companies
IIF 58 Nicholas House, River Front, Enfield, Middlesex, EN1 3FG, United Kingdom
Mr Aminmohamed Fazal Alidina Pabani
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesPabani, Akbarali Fazal Alidina
British Registered addresses and corresponding companies
IIF 62 Regency House, Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
Pabani, Akbarali Fazal Alidina
British property investorRegistered addresses and corresponding companies
IIF 63 First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, England
Pabani, Amin Fazal Alidina
British director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 2 Scarborough Road, Edmonton, London, N9 8AS
Pabani, Amin Fazal Alidina
British estate agent born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 2 Scarborough Road, Edmonton, London, N9 8AS
Dr Aminmohamed Fazal Alidina Pabani
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Nicholas House, River Front, Enfield, EN1 3FG, England
Pabani, Adam
British chartered surveyor born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, England
Pabani, Adam
British company director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesPabani, Adam
British property manager born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesPabani, Akbarali Fazal Alidina
Registered addresses and corresponding companies
IIF 72 First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, England
Pabani, Akbarali Fazal Alidina
British accountant born in May 1946Registered addresses and corresponding companies
IIF 73 28 Westfield Close, Enfield, Middlesex, EN3 7RH
Pabani, Akbarali Fazal Alidina
British book-keeper born in May 1946Registered addresses and corresponding companies
IIF 74 28 Westfield Close, Enfield, Middlesex, EN3 7RH
Pabani, Akbarali Fazal Alidina
British director born in May 1946Registered addresses and corresponding companies
IIF 75 28 Westfield Close, Enfield, Middlesex, EN3 7RH
Aminmohamed Fazal Alidina Pabani
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesPabani, Aminmohamed Fazal Alidina, Mr.
British property investor born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 73-75, High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom
Pabani, Akbarali Fazal Alidina
British book keeper born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, England
Pabani, Akbarali Fazal Alidina
British book-keeper born in May 1946Resident in United Kingdom
Registered addresses and corresponding companiesPabani, Akbarali Fazal Alidina
British bookkeeper born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Regency House, Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
Pabani, Akbarali Fazal Alidina
British company director born in May 1946Resident in United Kingdom
Registered addresses and corresponding companiesPabani, Akbarali Fazal Alidina
British director born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
IIF 89 Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
IIF 90 IIF 91 IIF 92 Regency House, Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
IIF 93 11 Greenbrook Avenue, Hadley Wood, Hertfordshire, EN4 0LS
IIF 94 IIF 95 First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, England
Pabani, Akbarali Fazal Alidina
British executive born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 Regency House, Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
Pabani, Akbarali Fazal Alidina
British property executive born in May 1946Resident in United Kingdom
Registered addresses and corresponding companiesPabani, Akbarali Fazal Alidina
British property investor born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, England
Pabani, Akbarali Fazal Alidina
British real estate investor born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)2,008,206 GBP2023-12-31Officer
2007-04-03 ~ nowIIF 78 - Director → ME 2018-10-09 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 2 151 Plashet Road, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-04-30Officer 2014-08-12 ~ dissolvedIIF 15 - Director → MEIIF 26 - Director → ME
- 3 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)1,795,767 GBP2024-09-30Officer 2008-06-24 ~ nowIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)3,294,840 GBP2024-09-30Officer 2001-05-22 ~ nowIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)-9,551 GBP2024-03-31Officer 2022-03-19 ~ nowIIF 31 - Director → MEIIF 92 - Director → MEPerson with significant control 2022-03-19 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 6 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)170,759 GBP2024-09-30Officer 1998-04-23 ~ nowIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)8,780,552 GBP2023-12-31Officer ~ nowIIF 57 - Director → ME 2015-07-01 ~ nowIIF 11 - Director → ME
- 8COUNTRYWIDE PROPERTY SERVICES LIMITED - 1990-02-16 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)495,496 GBP2023-12-31Officer 2015-07-01 ~ nowIIF 10 - Director → ME 1997-10-01 ~ nowIIF 22 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 9 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)1,500,277 GBP2024-09-30Officer 2005-05-23 ~ nowIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10 Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)46,473 GBP2024-09-30Officer 2019-04-29 ~ nowIIF 68 - Director → ME 2016-05-31 ~ nowIIF 72 - Secretary → ME
- 11 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)82,645 GBP2023-12-31Officer 2017-07-11 ~ nowIIF 14 - Director → MEPerson with significant control 2017-07-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 12 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)1,213,524 GBP2024-09-30Officer 2007-06-01 ~ nowIIF 79 - Director → ME 2002-01-04 ~ nowIIF 62 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 13
EPPING CARE HOME LIMITED
- nowBLUEBELL INVESTMENTS LIMITED - 2002-08-21 First Floor, 73-75 High Street, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 1998-08-05 ~ dissolvedIIF 87 - Director → ME - 14ESSEX NURSING & RESIDENTIAL CARE HOMES LIMITED - 2001-06-27ASHPARK PROPERTIES LIMITED - 1999-05-11 73-75 High Street, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-423,499 GBP2016-09-30Officer 1997-06-19 ~ dissolvedIIF 93 - Director → ME
- 15CUMBRIAN & WELSH PROPERTIES LIMITED - 2019-10-31 Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)-13,912 GBP2025-03-31Officer 2016-03-08 ~ nowIIF 100 - Director → ME 2023-03-08 ~ nowIIF 67 - Director → ME
- 16 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer 2021-12-24 ~ nowIIF 37 - Director → MEIIF 32 - Director → ME
- 17 Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2021-12-24 ~ nowIIF 85 - Director → MEIIF 27 - Director → MEPerson with significant control 2021-12-24 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
- 18 Centro Ismaili, Rua Abranches FerrÃo, Lisboa, 1600-001, PortugalActive Corporate (7 parents)Officer 2023-09-17 ~ nowIIF 33 - Director → ME
- 19MARSDEN COURT (EDMONTON) MANAGEMENT COMPANY LIMITED - 1987-01-08 2 Tower House, Hoddesdon, HertfordshireActive Corporate (1 parent)Equity (Company account)8 GBP2024-12-31Officer 2022-08-01 ~ nowIIF 7 - Director → ME 2016-03-23 ~ nowIIF 25 - Director → MEPerson with significant control 2021-11-17 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 20ABRA KADABRA HOLDINGS LIMITED - 2012-08-01 Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)990,359 GBP2024-09-30Officer 2015-03-26 ~ nowIIF 98 - Director → MEIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 21ALAKAZAM PROPERTIES LIMITED - 2012-08-01 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)925,550 GBP2024-09-30Officer 2015-03-09 ~ nowIIF 71 - Director → MEIIF 97 - Director → ME
- 22 151 Plashet Road, LondonDissolved Corporate (1 parent)Officer 2013-01-04 ~ dissolvedIIF 34 - Director → ME
- 23 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)10,531,319 GBP2023-12-31Officer 2015-10-22 ~ nowIIF 12 - Director → MEIIF 55 - Director → ME 2015-10-22 ~ nowIIF 58 - Secretary → ME
- 24 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)2,623,080 GBP2024-09-30Officer 2013-03-31 ~ nowIIF 96 - Director → ME
- 25 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)133,712 GBP2023-12-31Officer 2018-05-14 ~ nowIIF 13 - Director → ME 2009-03-24 ~ nowIIF 36 - Director → MEPerson with significant control 2021-03-01 ~ nowIIF 4 - Has significant influence or control → OE
- 26 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)339,338 GBP2023-12-31Officer 2015-07-01 ~ nowIIF 9 - Director → ME
- 27 Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2021-12-21 ~ nowIIF 30 - Director → MEIIF 89 - Director → MEPerson with significant control 2021-12-21 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)3,908,409 GBP2023-12-31Officer 2018-07-30 ~ nowIIF 56 - Director → MEIIF 8 - Director → ME
- 29 151a Friern Barnet Lane Friern Barnet Lane, LondonDissolved Corporate (2 parents)Officer 2014-09-01 ~ dissolvedIIF 35 - Director → ME
- 30 Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2021-12-24 ~ nowIIF 84 - Director → MEIIF 28 - Director → MEPerson with significant control 2021-12-24 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,394,176 GBP2023-09-30Officer 2019-05-10 ~ nowIIF 69 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)1,868,489 GBP2024-09-30Officer ~ nowIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 33 Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)268,986 GBP2024-09-30Officer ~ nowIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 34 Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2025-08-06 ~ nowIIF 29 - Director → MEIIF 88 - Director → ME
Ceased
16
- 1 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)2,008,206 GBP2023-12-31Officer 2007-04-03 ~ 2017-09-29IIF 99 - Director → ME 2007-04-03 ~ 2017-09-29IIF 63 - Secretary → ME
- 2 151 Plashet Road, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-04-30Person with significant control 2016-04-06 ~ 2018-11-19IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)3,294,840 GBP2024-09-30Person with significant control 2016-04-06 ~ 2016-08-01IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)8,780,552 GBP2023-12-31Person with significant control 2016-04-06 ~ 2023-11-03IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE 2018-08-24 ~ 2023-11-03IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5COUNTRYWIDE PROPERTY SERVICES LIMITED - 1990-02-16 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)495,496 GBP2023-12-31Officer ~ 1997-10-01IIF 74 - Director → ME
- 6 Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)46,473 GBP2024-09-30Officer 2014-09-01 ~ 2019-04-29IIF 94 - Director → ME
- 7 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)1,213,524 GBP2024-09-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8CUMBRIAN & WELSH PROPERTIES LIMITED - 2019-10-31 Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)-13,912 GBP2025-03-31Person with significant control 2016-04-06 ~ 2020-03-08IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9ALAKAZAM PROPERTIES LIMITED - 2012-08-01 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)925,550 GBP2024-09-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)10,531,319 GBP2023-12-31Person with significant control 2016-04-06 ~ 2023-11-03IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)2,623,080 GBP2024-09-30Officer ~ 2012-10-28IIF 81 - Director → ME
- 12 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)133,712 GBP2023-12-31Person with significant control 2016-04-06 ~ 2021-03-01IIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Has significant influence or control over the trustees of a trust → OEIIF 60 - Has significant influence or control → OE
- 13 Harmile House, 54 St.marys Lane, Upminster, EssexDissolved Corporate (3 parents)Officer 1998-05-31 ~ 1999-06-30IIF 65 - Director → ME
- 14 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)339,338 GBP2023-12-31Officer 1997-10-01 ~ 2025-03-31IIF 24 - Director → ME 1995-03-31 ~ 1997-10-01IIF 73 - Director → ME 1997-10-01 ~ 1997-10-01IIF 54 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-31IIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - Has significant influence or control → OE 2020-03-31 ~ 2025-03-31IIF 3 - Has significant influence or control → OE
- 15 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,394,176 GBP2023-09-30Officer 1997-08-01 ~ 1997-08-30IIF 64 - Director → MEIIF 75 - Director → ME 2006-08-02 ~ 2019-05-10IIF 95 - Director → ME
- 16 Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)268,986 GBP2024-09-30Person with significant control 2016-04-06 ~ 2019-06-26IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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Contains public sector information retrieved at 26 August 2025 and
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